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TGB BANQUETS AND HOTELS LTD. - 532845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, 14Th May, 2022

 TGB BANQUETS AND HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 14th May, 2022 at the registered office of the company situated at 'The Grand Bhagwati', Plot no. 380. Bodakdev, S. G. Highway, Ahmedabad- 380054 at 4.00 PM. Inter-alia, to consider and approve the Audited Financial Statements of the company for the quarter and year ended on 31st March, 2022. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
03-05-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTGB BANQUETS AND HOTELS LTD. 2CINL55100GJ1999PLC036830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Applicable Designation: Not Applicable EmailId: cs@tgbhotels.com Name of the Chief Financial Officer: Manish Thakkar Designation: Chief Financial Officer EmailId: cfo@tgbhotels.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Certificate From Practicing Company Secretary - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find attached Compliance Certificate in compliance with Regulation 40(10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2022. You are requested to update records accordingly.
20-04-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2022

 With reference to the above, please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022 i.e. for the period from 01st April, 2021 to 31st March, 2022. You are requested to kindly take the above information on records.
18-04-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. You are requested to take the same on your record,
12-04-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Narendra G SomaniDesignation :- Managing Director / Whole Time Director
12-04-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Closure of Trading Window

 This is to inform you that in the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated persons of the Company, Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with NSE Circular Ref No. NSE/CML/2019/11 and BSE Circular LIST/COMP/01/2019-20, both dated 2nd April, 2019, the trading Window of the Company shall remain closed from Friday, 01st April, 2022 till the expiry of 48 hours after the declaration of Audited Financial results of the Company for the quarter and year ended 31st March, 2022 to the Stock Exchanges. You are requested to kindly take the above information on records.
30-03-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of Un-Audited Financial Results for the Quarter and Nine month ended on 31st December, 2021 published on February 05, 2022 in Business Standard English edition newspaper and in Jay Hind newspaper Gujarati edition (Vernacular) newspaper. You are requested to take note of the same
05-02-2022

TGB Banquets Standalone December 2021 Net Sales at Rs 8.40 crore, up 48.9% Y-o-Y

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04-02-2022
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TGB BANQUETS AND HOTELS LTD. - 532845 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Priyanka K. Gola has resigned from the position of Company Secretary and Compliance Officer of the Company, with effect from 28th February, 2022. Consequently, she shall also cease to be a Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 and other Applicable Laws. We request you to take note of the above
04-02-2022
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